Bishman Limited
Type: NZ Limited Company (Ltd)Bishman Limited (issued an NZ business number of 9429038912962) was incorporated on 04 Nov 1992. 2 addresses are currently in use by the company: 2 Hotunui Drive, Mount Wellington, Auckland, 1060 (type: physical, service). 2 Hotonui Drive, Mt Wellington had been their physical address, up until 20 Oct 2016. Bishman Limited used more aliases, namely: Albert Fanshawe 39 Limited from 04 Nov 1992 to 05 Jan 1993. 50000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (6% of shares), namely:
Snell, Spencer Stephen (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 16667 shares); it includes
Penney, Lynette Fay (an individual) - located at Half Moon Bay, Auckland,
Penney, William James (an individual) - located at Half Moon Bay, Auckland. Moving on to the third group of shareholders, share allotment (21333 shares, 42.67%) belongs to 2 entities, namely:
Le Mouton, David Kenneth, located at Murrays Bay, Auckland (an individual),
Le Mouton, Christine Joy, located at Murrays Bay, Auckland (an individual). Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Hotunui Drive, Mount Wellington, Auckland, 1060 | Physical & service & registered | 20 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Kenneth Le Mouton
Murrays Bay, Auckland, 0630
Address used since 05 Oct 2016 |
Director | 16 Jun 1997 - current |
|
William Dean Penney
Eastern Beach, Auckland, 2012
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Russell Howard
Huapai, Kumeu, 0810
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
William James Penney
Half Moon Bay, Auckland, 2012
Address used since 05 Mar 2018
Half Moon Bay, Manukau, 2012
Address used since 09 Oct 2009 |
Director | 07 Dec 1992 - 22 Dec 2020 |
|
Peter Mark Jones
West Harbour, Waitakere, 0618
Address used since 09 Oct 2009 |
Director | 01 Apr 2007 - 01 Oct 2019 |
|
George Birrell Mcpherson
Rd 2, Drury,
Address used since 16 Jun 1997 |
Director | 16 Jun 1997 - 15 Jan 2007 |
|
Peter Fedia Mayow
Epsom,
Address used since 07 Dec 1992 |
Director | 07 Dec 1992 - 16 Jun 1997 |
|
Robert Gordon Foster
Mt Roskill, Auckland,
Address used since 04 Nov 1992 |
Director | 04 Nov 1992 - 06 Dec 1992 |
|
Malcolm Innes-jones
Pakuranga, Auckland,
Address used since 04 Nov 1992 |
Director | 04 Nov 1992 - 06 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| 2 Hotonui Drive, Mt Wellington | Physical & registered | 29 Sep 2003 - 20 Oct 2016 |
| Unit L, 69 Portage Road, Otahuhu | Physical | 01 Jul 1997 - 29 Sep 2003 |
| 166 Harris Road, East Tamaki | Registered | 03 Jan 1997 - 29 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snell, Spencer Stephen Individual |
Silverdale Silverdale 0932 |
03 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Lynette Fay Individual |
Half Moon Bay Auckland 2012 |
20 Oct 2008 - current |
|
Penney, William James Individual |
Half Moon Bay Auckland 2012 |
04 Nov 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Mouton, David Kenneth Individual |
Murrays Bay Auckland 0630 |
04 Nov 1992 - current |
|
Le Mouton, Christine Joy Individual |
Murrays Bay Auckland 0630 |
20 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Russell Individual |
Huapai Kumeu 0810 |
03 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Sean Frederick Individual |
Hillsborough Auckland 1042 |
03 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Regan James Individual |
Pokeno 2472 |
03 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Pauline Esther Individual |
West Harbour Auckland 0618 |
20 Oct 2008 - 03 Oct 2019 |
|
Peter Mark Jones Other |
04 Apr 2007 - 12 Oct 2016 | |
|
Sheppard, Harvey Individual |
Kohimarama |
04 Nov 1992 - 01 Feb 2007 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
20 Oct 2008 - 12 Oct 2016 | |
|
Ferguslie Park Trust, Ferguslie Park Trust Individual |
Rd2 Drury |
04 Nov 1992 - 30 Sep 2004 |
|
Sparrow, Eugene Francis Individual |
L4, 152 Fanshawe Street Auckland 1010 |
12 Oct 2016 - 03 Oct 2019 |
|
Jones, Peter Mark Individual |
West Harbour Waitakere 0618 |
12 Oct 2016 - 03 Oct 2019 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
20 Oct 2008 - 12 Oct 2016 | |
|
Null - Peter Mark Jones Other |
04 Apr 2007 - 12 Oct 2016 |
 |
Osl Data & Communications Limited 2 Hotunui Drive |
|
Bishman Electrical Limited 2 Hotunui Drive |
|
Cr Kennedy (nz) Limited Unit 2/3 Hotunui Drive |
|
Pilldrop Software Limited 4 Hotunui Drive |
|
Rock Of Ages Samoan (assembly Of God) 11 Te Apunga Place |